08/29/2025 12:26 – Assembly information

07/31/2025 13:49 – Assembly information

The Management Board of Luka Rijeka d.d., with its registered office in Rijeka, Riva 1 (hereinafter referred to as the "Company") hereby announces CORRIGATION of the Invitation to the General Assembly of Luka Rijeka d.d., which was published on July 23, 2025 on the websites of the Court Register, the Zagreb Stock Exchange, HANFA, Luka Rijeka d.d. and via HINA, due to an obvious clerical error, the words "and 2026" were omitted, which is hereby corrected. In the Agenda, item 9, after the words "2025", the words "and 2026" are added In the text section Proposals for decisions, under item Ad 9), paragraph I. reads: „I. Kulić & Sperk d.o.o., Radnička cesta 52, 10000 Zagreb, is appointed as the Company's auditor for the business year 2025 and 2026.”

07/30/2025 14:48 – Financial report

07/30/2025 14:48 – Financial report

07/30/2025 14:47 – Financial report

07/30/2025 14:47 – Financial report

07/30/2025 11:57 – Other information

Luka Rijeka d.d. Management Board Meeting was held on

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07/25/2025 14:47 – Other information

Announcement of the MB meeting of Luka Rijeka d.d

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07/23/2025 14:24 – Assembly information

07/17/2025 12:24 – Other information

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07/11/2025 09:56 – Inside information

Resignation of a member of the Supervisory Board of Luka Rijeka d.d.

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06/18/2025 14:01 – Other information

A meeting of the Supervisory Board of the company Luka Rijeka d.d. was held.

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06/13/2025 13:29 – Other information

Announcement of the meeting of the Supervisory Board of Luka Rijeka d.d.

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04/30/2025 11:48 – Financial report

04/30/2025 11:48 – Financial report